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Ex-ED officer Satyabrata Kumar who probed Nirav Modi, Vijay Mallya cases takes VRS

India, June 1 -- Satyabrata Kumar, a 2004-batch Indian Revenue Service (Customs and Indirect Taxes) officer who spent more than a decade handling some of the Enforcement Directorate's (ED) most high-p... Read More


Former ED officer who probed Nirav Modi, Vijay Mallya cases takes VRS

MUMBAI, June 1 -- Satyabrata Kumar, a 2004-batch Indian Revenue Service (Customs and Indirect Taxes) officer who spent more than a decade handling some of the Enforcement Directorate's (ED) most high-... Read More


CBI books 2 builders over rRs.r6.88 cr SBI loan fraud

India, May 30 -- A city-based construction firm allegedly used a flat already sold to a buyer as collateral for a bank loan and later diverted part of the borrowed funds to clear a partner's income-ta... Read More


bldg firm execs booked for defrauding SBI of Rs.6.88 crore

MUMBAI, May 30 -- A city-based construction firm allegedly used a flat already sold to a buyer as collateral for a bank loan and later diverted part of the borrowed funds to clear a partner's income-t... Read More